Remote AML/BSA Case Investigator Job at Satoriconsults, New York, NY

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  • Satoriconsults
  • New York, NY

Job Description

A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance. #J-18808-Ljbffr

Job Tags

Hourly pay, Temporary work, Remote work, Flexible hours

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